| Company Name | James Brodie & Son (Musselburgh) Limited |
|---|---|
| Directors | Elizabeth Cunningham and George Cunningham |
| Company Status | Active |
| Company Number | SC031508 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1956(68 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Elizabeth Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1990(34 years, 2 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 208 New Street Musselburgh East Lothian EH21 6DQ Scotland |
| Director Name | Mrs Elizabeth Cunningham |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(38 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 208 New Street Musselburgh East Lothian EH21 6DQ Scotland |
| Director Name | George Cunningham |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(47 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Retired Banker |
| Country of Residence | Scotland |
| Correspondence Address | 208 New Street Musselburgh East Lothian EH21 6DQ Scotland |
| Director Name | James Hamilton Brodie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(33 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 19 January 2004) |
| Role | Clerk |
| Correspondence Address | 2 Monktonhall Farm Cottages Monktonhall Musselburgh Midlothian EH21 6RZ Scotland |
| Director Name | William Millar Brodie |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(33 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 04 November 2002) |
| Role | House Furnisher |
| Correspondence Address | 18 Brunton Court Musselburgh Midlothian EH21 6JD Scotland |
| Director Name | Roghuald St Clair Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 1992) |
| Role | Solicitor |
| Correspondence Address | 6 Edinburgh Road Tranet |
| Secretary Name | William Millar Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(33 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 27 June 1990) |
| Role | Company Director |
| Correspondence Address | 208 New Street Musselburgh Midlothian EH21 6DQ Scotland |
Contact
| Website | www.jamesbrodie.co.uk |
|---|---|
| Telephone | 01501 751214 |
| Telephone region | Harthill |
Location
| Registered Address | 10 Fairways Monktonhall Musselburgh EH21 6SN Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
Shareholders
| 14.9k at £1 | Elizabeth M. Cunningham 99.33% Ordinary |
|---|---|
| 100 at £1 | George Cunningham 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,753 |
| Cash | £5,205 |
| Current Liabilities | £25,298 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 May 1997 | Delivered on: 13 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 inveresk road,musselburgh. Outstanding |
|---|---|
| 7 December 1972 | Delivered on: 14 December 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: Campsil road mussleburgh. Outstanding |
| 21 August 1964 | Delivered on: 21 August 1964 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition ex facie absolute and minute of agreement Secured details: All sums due or to become due. Particulars: Bellfield avenue, musselburgh. Outstanding |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from 208 New Street Musselburgh Midlothian EH21 6DQ to 10 Fairways Monktonhall Musselburgh EH21 6SN on 17 August 2023 (1 page) |
| 28 October 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 2 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 2 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 12 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 25 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 September 2004 | £ ic 22333/14999 04/10/03 £ sr 7334@1=7334 (1 page) |
| 28 September 2004 | £ sr 5667@1 15/09/01 (1 page) |
| 28 September 2004 | £ ic 22333/14999 04/10/03 £ sr 7334@1=7334 (1 page) |
| 28 September 2004 | £ sr 5667@1 15/09/01 (1 page) |
| 28 September 2004 | £ sr 5667@1 08/08/03 (1 page) |
| 28 September 2004 | £ sr 5667@1 23/11/02 (1 page) |
| 28 September 2004 | £ sr 5667@1 08/08/03 (1 page) |
| 28 September 2004 | £ sr 5667@1 23/11/02 (1 page) |
| 13 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 19 March 2004 | Resolutions
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| 19 March 2004 | Resolutions
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| 21 January 2004 | Resolutions
|
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
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| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
|
| 3 October 2003 | Return made up to 31/08/03; full list of members
|
| 3 October 2003 | Return made up to 31/08/03; full list of members
|
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 October 2002 | Return made up to 31/08/02; full list of members
|
| 2 October 2002 | Return made up to 31/08/02; full list of members
|
| 15 January 2002 | Resolutions
|
| 15 January 2002 | Resolutions
|
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 24 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 27 April 2001 | £ ic 45000/39334 31/01/01 £ sr 5666@1=5666 (3 pages) |
| 27 April 2001 | £ ic 45000/39334 31/01/01 £ sr 5666@1=5666 (3 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 October 2000 | Resolutions
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| 6 October 2000 | Resolutions
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| 18 September 2000 | Return made up to 31/08/00; full list of members
|
| 18 September 2000 | Return made up to 31/08/00; full list of members
|
| 16 March 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 42C new street musselburgh east lothian EH21 6JN (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 42C new street musselburgh east lothian EH21 6JN (1 page) |
| 27 September 1998 | Return made up to 31/08/98; no change of members
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| 27 September 1998 | Return made up to 31/08/98; no change of members
|
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 105 north high street musselburgh EH21 6HE (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 105 north high street musselburgh EH21 6HE (1 page) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 13 May 1997 | Partic of mort/charge * (5 pages) |
| 13 May 1997 | Partic of mort/charge * (5 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 1 May 1956 | Incorporation (18 pages) |
| 1 May 1956 | Incorporation (18 pages) |